Hernando Poyo Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
FIMA MADRID SL, ROYAL SARK INVERSIONES PATRIMONIALES SL, GESTION Y TITULIZACION DE ACTIVOS SL, THE ORIGINAL COURIER SL, AMERICIO SICAV SA

Summary

Hernando Poyo Antonio appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of FIMA MADRID SL (Madrid) since 26 April 2023, as well as in 3 other companies. FIMA MADRID SL is based in Colmenar Viejo — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 29 October 2012, at GESTION Y TITULIZACION DE ACTIVOS SL; the most recent began on 26 April 2023. The offices held are Apoderado, Administrador Único and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Martinez Gonzalez Manuel.

Offices held

ApoderadoAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (4)

Apoderado since 26/04/2023

Active · Colmenar Viejo · Sociedad Limitada (SL) · 6 BORME filings

B85114932 · Madrid

Apoderado since 26/04/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 27/05/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: Actividades propias de un gestor de patrimonios inmobiliarios urbanos o rústicos, rentabilizándolos en beneficio de la propiedad, con criterios profesionales, justos, y acordes a la Ley. -

B87285003 · Madrid

Administrador Único since 29/10/2012

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85478378 · Madrid

Administrador Único since 06/09/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2013 · capital €3,100 · 1 BORME filing

Corporate purpose: DESPACHAR Y ENTREGAR A DOMICILIO CARTAS, MENSAJES, ENCARGOS Y PAQUETERIA. PRESTACION DE SERVICIOS D DISTRIBUCION, REPARTO, ALMACENAMIENTO Y GESTION DEPAQUETES Y CORRESPONDENCIA.

B86787736 · Madrid

Companies · former (1)

Former Consejero · from 22/01/2013 to 09/05/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 29/01/2013 · 18 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES Y OTROS INSTRUMENTOS FINANCIEROS ONO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOSRESULTADOS…

A86639283 · Madrid

Timeline (8)

  1. 26/04/2023Appointed Apoderado of FIMA MADRID SL · Madrid
  2. 26/04/2023Appointed Apoderado of ROYAL SARK INVERSIONES PATRIMONIALES SL · Madrid
  3. 06/09/2013Appointed Administrador Único of THE ORIGINAL COURIER SL · Madrid
  4. 09/05/2013Ceased as Consejero of AMERICIO SICAV SA · Madrid
  5. 12/03/2013Appointed Administrador Único of GESTION Y TITULIZACION DE ACTIVOS SL · Madrid
  6. 22/01/2013Appointed Consejero of AMERICIO SICAV SA · Madrid
  7. 29/10/2012Appointed Apoderado Solidario of GESTION Y TITULIZACION DE ACTIVOS SL · Madrid
  8. 24/02/2009Ceased as Administrador Único of GESTION Y TITULIZACION DE ACTIVOS SL · Madrid

Co-directors (1)

Network map

6 nodes Person Company
hernando-poyo-antonioFIMA MADRID SLFIMA MADRID SLROYAL SARK INVERSIONES PATRIMONIALES SLROYAL SARK INVERSION…GESTION Y TITULIZACION DE ACTIVOS SLGESTION Y TITULIZACI…THE ORIGINAL COURIER SLTHE ORIGINAL COURIER…MARTINEZ GONZALEZ MANUELMARTINEZ GONZALEZ MA…

Identity matched by name · homonyms possible.